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- Joe Andrieu (voting)
- Iain Henderson (voting)
- Eve Mahler Trent Adams (voting)
- Judi Clark (voting)
- Mark Lizar Henrik Biering (voting)
- Colin Soutar (voting)
- Henrik Biering
Apologies
Eve Mahler (voting)
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Apologies
Agenda
- Attendance
- Prior Action Item Review
- Budget
- New Business
- Engagement Model
- Action Item Review
Minutes
1. Attendance
Having completed the process of allowing the group to self-describe as Voting or Observers, we We noted that the X 5 people on the call were voting members and that the group had does not have quorum on this call.
2. Prior Action Items
Minutes: Iain and Judi have meeting scheduled for Wednesday to go over prior notes and minutes.
Budget: We owe Brent a plan on scenario planning/use case editor and legal agreements: $7,500 for engagement model (put into publishable shape), $10,000 on legal agreement if matched by someone else (MyDex will match). Mark L's current research is in '08-'09 budget, further funding pending.
Timing: legal agreement starting in Jan, May-June for first payment and first draft output. Engagement model:
3. New Business
4. Engagement Model
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